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CLOVEN LTD

Company number 13574607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	AP01	Appointment of Mrs Gabriela-Dida Macrea as a director on 1 March 2024	View PDF Appointment of Mrs Gabriela-Dida Macrea as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC01	Notification of Gabriela-Dida Macrea as a person with significant control on 26 December 2023	View PDF Notification of Gabriela-Dida Macrea as a person with significant control on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Iulian Brinza as a director on 26 December 2023	View PDF Termination of appointment of Iulian Brinza as a director on 26 December 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Iulian Brinza as a person with significant control on 26 December 2023	View PDF Cessation of Iulian Brinza as a person with significant control on 26 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2023	PSC04	Change of details for Mr Julian Brinza as a person with significant control on 1 February 2023	View PDF Change of details for Mr Julian Brinza as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CERTNM	Company name changed hunters meats & sausages LTD\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed hunters meats & sausages LTD\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC01	Notification of Julian Brinza as a person with significant control on 1 February 2023	View PDF Notification of Julian Brinza as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC07	Cessation of Petrica Mihai Olteanu as a person with significant control on 14 September 2022	View PDF Cessation of Petrica Mihai Olteanu as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Iulian Brinza as a director on 9 September 2022	View PDF Appointment of Mr Iulian Brinza as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Petrica Mihai Olteanu as a director on 9 September 2022	View PDF Termination of appointment of Petrica Mihai Olteanu as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AD01	Registered office address changed from 14 Vernon Avenue Woodford Green IG8 0AU England to 25 st. James's Street Unit 8 London E17 7PJ on 9 September 2022	View PDF Registered office address changed from 14 Vernon Avenue Woodford Green IG8 0AU England to 25 st. James's Street Unit 8 London E17 7PJ on 9 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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